Mpac Lambert Limited
Company 01089426 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mpac Corporate Services Limited 2 shared directors
- Mpac Group PLC 1 shared director
- Mpac Machine Company Limited 1 shared director
- Hartsvale Limited 1 shared director
- Mpac Overseas Holdings Limited 1 shared director
- Mpac Machinery Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01089426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1973 |
| Address | UNIT 2, ARGOSY COURT, COVENTRY, CV3 4GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mpac Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lambert Automation Ltd ceased 2016
ownership of shares 75-100% - Lambert Engineering Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lambert Engineering Group Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lambert Automation Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Duncan Edward Tyler Director · appointed 2023
- William Christopher Wilkins Director · appointed 2019
Show 19 former officers
- David Andrew Littlejohns Director · appointed 2021 · resigned 2022
- Marc Anthony Booth Director · appointed 2020 · resigned 2020
- Mark David Kidney Secretary · appointed 2020 · resigned 2022
- Antony Steels Director · appointed 2019 · resigned 2023
- Sue Moul Secretary · appointed 2019 · resigned 2020
- Michael John Lewis Director · appointed 2018 · resigned 2021
- Dennis Mcgrath Secretary · appointed 2016 · resigned 2019
- Nicholas Green Director · appointed 2015 · resigned 2021
- Christopher John Armitstead Secretary · appointed 2013 · resigned 2016
- Matthew Maynard Cox Director · appointed 2007 · resigned 2021
- Warren Mark Limbert Director · appointed 2007 · resigned 2020
- Paul Newby Director · appointed 2007 · resigned 2019
- Ian Paul Hampton Director · appointed 1997 · resigned 2017
- Brian David Morley Director · appointed 1997 · resigned 2007
- Christopher John Wainman Director · appointed 1997 · resigned 2002
- Richard Eastwood Wheelwright Director · appointed 1997 · resigned 2007
- Martin Alexander Williams Director · appointed 1996 · resigned 2019
- Peter Hargreaves Wainman Director · resigned 2002
- Christopher John Lambert Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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